PA TOPCO LIMITED
Overview
| Company Name | PA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08137580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PA TOPCO LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PA TOPCO LIMITED located?
| Registered Office Address | 15th Floor 6 Bevis Marks Bury Court EC3A 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PA TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENGHIS TOPCO LIMITED | Jul 10, 2012 | Jul 10, 2012 |
What are the latest accounts for PA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for PA TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Michael Andrew Scott as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sally Anne Dowling as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sally Anne Dowling as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Michael Andrew Scott as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen James Horne as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sukhbir Singh Kapoor as a director on May 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Christopher Gray as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Steven Christopher Gray as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Sally Anne Dowling as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Max Thelonious Rogan as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Brian Floyd Mcmanus as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 081375800003 in full | 1 pages | MR04 | ||
Termination of appointment of Helen Mary Molloy as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Who are the officers of PA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Michael Andrew | Secretary | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | 325836690001 | |||||||
| HORNE, Stephen James | Director | Norwich Street EC4A 1 BD London 10 United Kingdom | United Kingdom | British | 256352360001 | |||||
| SCOTT, Michael Andrew | Director | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | England | British | 203889540001 | |||||
| DOWLING, Sally Anne | Secretary | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | 312015810001 | |||||||
| JUNEAU, Louis | Secretary | Boulevard Industriel J4B 2X3 Boucherville 170 Quebec Canada | 236982860001 | |||||||
| ROGAN, Max Thelonious | Secretary | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | 287049370001 | |||||||
| BATH, James | Director | More London Riverside SE1 2AP London 2 England England | United Kingdom | British | 202872130001 | |||||
| BLOCK, Martin John | Director | More London Riverside SE1 2AP London 2 United Kingdom | England | British | 141465830001 | |||||
| BUCKLEY, Henry | Director | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | Canada | Canadian | 236977190001 | |||||
| COTTLE, Simon | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | British | 170528070001 | |||||
| COURVILLE, Andre | Director | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | Canada | Canadian | 253588140001 | |||||
| CROXSON, Neil Michael | Director | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | United Kingdom | British | 96469690003 | |||||
| DOWLING, Sally Anne | Director | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | United Kingdom | British,Irish | 107912880003 | |||||
| EBURNE, Mark Andrew | Director | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | United Kingdom | British | 302286150001 | |||||
| GRAY, Steven Christopher | Director | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | United Kingdom | British | 312050380001 | |||||
| KAPOOR, Sukhbir Singh | Director | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | England | British | 189478150001 | |||||
| MCMANUS, Brian Floyd | Director | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | Canada | Canadian | 285259470002 | |||||
| MOLLOY, Helen Mary | Director | Bevis Marks Bury Court EC3A 7BA London 15th Floor 6 | England | British | 308892730001 | |||||
| MURRAY, Michael Edward | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | Irish | 165829970001 | |||||
| ROURKE, Matthew Joseph, Mr. | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | British | 171724570001 | |||||
| SEPHTON, Peter Charles | Director | More London Riverside SE1 2AP London 2 England | United Kingdom | British | 59319040003 | |||||
| WINDOM, Anthony Brent | Director | Boulevard Industriel J4B 2X3 Boucherville 170 Quebec Canada | Canada | American | 259245150002 |
Who are the persons with significant control of PA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 121333 Limited | Aug 07, 2017 | 18th Floor EC2R 7HJ London C/O Mccarthy Tetrault 1 Angel Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hg Pooled Management Limited | Apr 06, 2016 | More London Riverside SE1 2AP London 2 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0